DOSSIERS / SARL GREET
← SearchExport PDF
Company dossier

SARL GREET

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-378676738 · 378676738 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SARL GREET
fr_insee
378676738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
, 11300 BOURIEGE
fr_insee
74.6Z
fr_insee
€7,622
fr_insee

Companies at this address

20 total
ANDREE DAMANDdissolvedAUGUSTINUS EVERARDUS GEERLINGSdissolvedCLAUDE MARIE LOUISE FABREdissolvedCOMITE DES FETES DE BIENFAISANCE DE BOURIEGEactiveCOMMUNE DE BOURIEGEactiveDAVID CALVETdissolvedDENIS CATHALAactiveGAEC LES ESCOUMESdissolvedHUBERT CROSdissolvedJEAN FABREactiveJEAN HIPPOLYTE JOSEP DUFOURdissolvedJOEL ANDRE FORTOdissolvedJOSE MANUEL PORTILLOdissolvedLUCIEN MOUREdissolvedMARCEL ANFOSSIdissolvedMARIE LAURE MARCdissolvedMARYSE TAINEactivePIERRE PRATXdissolvedRENE THELLIERactive

Connections

10 links
Shared operator — likely the same administrator
QUESTIONS DECOShared officer / director · 11 share thisQD DEVELOPPEMENTShared officer / director · 11 share thisPAUFAVIOShared officer / director · 11 share thisQUESTIONS DECO GARDANNEShared officer / director · 11 share thisSOGEFYShared officer / director · 11 share thisLES POUDADOUIRESShared officer / director · 11 share thisLE PRE DU PERTUISShared officer / director · 11 share thisHERNANDEZ CARRELAGEShared officer / director · 11 share thisMED & VET DISTRIBUTIONShared officer / director · 11 share thisGUIROULETShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAUL HERNANDEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100